HEXA TRADEX LTD. - Clarification With Respect To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is in reference to mail dated 12th August, 2022 received from NSE regarding seeking of affirmation for appointment of Directors, we hereby affirmed that Mr. Naresh Kumar Agarwal (DIN: 03552469) and Mr. Ranjit Malik (DIN: 00059379) are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority, as Additional Director in the category of Non-executive & Non-independent w.e.f. August 10, 2022 to hold office upto the date of ensuing Annual General Meeting. This is for your information and record please.